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Ridhima (Querist)
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11 June 2014 a declaration in writing from directors to the effect that the amount is not being given out of funds acquired by him by borrowing or accepting loans or deposits from others is necessary to be taken in first board meeting & also to be file in MGT-14?

CS Divesh Goyal

CS Divesh Goyal (Expert)
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12 June 2014 Hi riddhinma,

Am not getting about which amount u r talking about,
But according to me u r talking in relation to deposit.

so this resolution is not requier to file in MGT-14 only resolutoion pass under section 177 and all GM resolution.